Resetec Holding SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.748.686
Calendar
Date of incorporation:
7/25/2007
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Resetec Holding SA
Management
Male

Tromp Bakker

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Culemborg

Adm.

Signature collective à 2

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Male

Jacobus Hofstede

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Rotterdam

Adm.

Signature collective à 2

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Male

Michiel Lyppens

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Amsterdam

Adm.

Signature collective à 2

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Synergie et Conseil Synco SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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sans adresse,
Additional addresses
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rue de Hesse 16, c/o TMF Services SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1863122.05.201327.05.20137201634
2272913.02.201318.02.20137068702
31971522.11.201227.11.20126949408
41701426.10.201131.10.20116397042
51152411.07.201114.07.20116255324
61659617.12.200823.12.200812/4797290
7160401.02.200807.02.200810/4326976
8970425.07.200731.07.20077/4049044

Company Purpose

acquisition, détention et vente de toutes participations dans toutes sociétés ou entreprises, l'exclusion de toutes opérations prohibées par la LFAIE.